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MONCLER USA RETAIL LLC - Florida Company Profile

Branch

Company Details

Entity Name: MONCLER USA RETAIL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Feb 2015 (10 years ago)
Branch of: MONCLER USA RETAIL LLC, NEW YORK (Company Number 4700996)
Last Event: LC AMENDMENT
Event Date Filed: 28 Aug 2017 (8 years ago)
Document Number: M15000001118
FEI/EIN Number 472946188

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 Lafayette St, New York, NY, 10012, US
Mail Address: 200 Lafayette St, New York, NY, 10012, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Vecchi Tommaso D Member 200 Lafayette St, New York, NY, 10012
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000020626 MONCLER EXPIRED 2015-02-25 2020-12-31 - 350 5TH AVE FL 41, NEW YORK, NY, 10118

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 200 Lafayette St, 2 Floor, New York, NY 10012 -
CHANGE OF MAILING ADDRESS 2025-01-24 200 Lafayette St, 2 Floor, New York, NY 10012 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 200 Lafayette St, 2 Floor, New York, NY 10012 -
CHANGE OF MAILING ADDRESS 2024-02-29 200 Lafayette St, 2 Floor, New York, NY 10012 -
LC AMENDMENT 2017-08-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-03-30
LC Amendment 2017-08-28
ANNUAL REPORT 2017-01-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State